- USAA (Phoenix, AZ)
- …members. Be part of what truly makes us special and impactful. The Opportunity The Fraud Intelligence Analyst , Senior is a member of the Fraud Intelligence ... the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct… more
- ASK Staffing (Jersey City, NJ)
- …be subcontracted. We are unable to provide sponsorship at this moment". Job Title: Fraud Analyst Location: Jersey City, NJ, 07311 Duration: 6 Months Pay rate: ... brokerage transactional integration, workflow automation, and internal process automation Fraud monitoring and escalation across all deposit channels and bank/retail… more
- KeyBank (Cleveland, OH)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects… more
- Procom (San Francisco, CA)
- BMO is currently sourcing for a Corporate Card Business Analyst (Authorizations and Fraud Prevention) position on a 9-month contract. Summary of Role: This role ... improving approval rates for corporate card transactions by analyzing authorization and fraud data. Project: Authorization and Fraud Prevention Years of… more
- Kemper Corporation (Lake Mary, FL)
- … Completion of the NICB Basic and/or Analytics Academies are desirable. Certified Insurance Fraud Analyst (CIFA), Fraud Claims Law Specialist (FCLS) or ... experience *Three years of insurance claims experience or related fraud analytics background. Position Requirements: Strong communication/interpersonal skills A high… more
- Syntricate Technologies (Dallas, TX)
- Position-Payment Business Analyst Duration-Contract Location- Dallas, TX JD *Payments, Corporate banking product management and ISO20022 *Payment expertise in ... formats *Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms *Technical and vendor platforms: Client Enterprise Payments… more
- Peapack-Gladstone Bank (Bedminster, NJ)
- …direction of the Cash Manager and the Cash Management Supervisor, the Treasury Analyst assists in managing the mobilization and flows of daily cash, including ... York (including borrowing and payback), Wells Fargo Monitors for funds transfer fraud and OFAC violations. Collaborates with the Compliance Department as necessary… more
- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring platform to ... identify unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on Level 1 triage of alerts,… more
- Lincoln Financial (Broomall, PA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. Additional Information This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln may… more
- EPIC Brokers (Alpharetta, GA)
- …service when the clients are acquiring another entity. JOB OVERVIEW: The Risk Analyst - Mergers & Acquisitions will be responsible for executing merger and ... the due diligence process, reports, and other activities. The analyst will dig into the work to write reports,...such as Pet Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause… more
- GoFundMe (Chicago, IL)
- …2010. Join us! The GoFundMe team is searching for a skilled and passionate risk analyst to join our global operations. In this dynamic role, you will be required to ... campaign organizers, and beneficiaries, as well as analyzing fundraisers for fraud and money laundering schemes, verifying identities and KYC/B information, and… more
- EPIC Brokers (Alpharetta, GA)
- …claims consulting, and professional education. JOB OVERVIEW: The Contracts and Risk Analyst role will support insurance brokers and client executives specializing in ... Unique benefits such as Pet Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause & Midlife Support… more
- Voya Financial, Inc. (Atlanta, GA)
- …Management is seeking an experienced, highly motivated and analytical Investment Data Management Analyst . In this key role you are expected to set and implement ... and/or to receive other benefits and privileges of employment, please reference resources for applicants with disabilities. Misuse of Voya's name in fraud schemes more
- BankUnited (Dallas, TX)
- …review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an automated AML ... monitoring system, analytic reports, notification from other banking personnel and transactional testing. This position will require preparation of Suspicious Activity Reports or other regulatory reports to ensure compliance with internal and regulatory… more
- System One Holdings, LLC (Vienna, VA)
- Technical Risk Analyst Vienna, VA - hybrid (2 days a week onsite) Multiyear Contract W2 or C2C We are seeking a highly skilled individual with expertise in internal ... frameworks such as COSO, along with experience in asset protection and fraud prevention, is essential. *The contractor will work cross-functionally with security,… more
- TradeStation (Chicago, IL)
- …What We Are Looking For : We are looking for a Financial Crimes Analyst who will conduct ongoing suspicious activity and compliance monitoring, to include financial ... BSA/AML and OFAC operations and compliance experience Desired Qualifications : Certified Fraud Examiner ACAMS Series 7 What We Offer : Collaborative work environment… more
- T-Mobile (Frisco, TX)
- …year-round money coaches. That's how we're UNSTOPPABLE for our employees! As a Senior Analyst within the Credit Risk Management team, you will be required to wear ... to enhancements to our credit decision process and policies, collections strategies, and fraud strategies. You will be partnering within members of the Credit Risk… more
- Praescient Analytics (Arlington, VA)
- …seeking a highly motivated OSINT (Open Source Intelligence) Governance Support Analyst to support interagency governance activities for the Intelligence Community ... across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection. Our team of experts-skilled… more
- Parsons Corporation (Arlington, VA)
- …what you're looking for. Job Description: Parsons is looking for an amazingly talented Intel Analyst - Mid-Level to join our team! In this role you will get to ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/. more
- First Horizon (Birmingham, AL)
- …within the company's footprint. Summary At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric,...models. Primary Responsibilities Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models… more
